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Company statute · Corporate Purpose Hrb 19 Dec 2018 German Trade Register Announcements, Germany (18/12/2018)
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HRB 162836: Allianz Capital Partners GmbH,
Unnamed street ??, 80333 München, Germany
. The Shareholders' Meeting of November 27, 2018 redrafted the Articles of Association. In doing so, the item has been changed. New business item: management of domestic investment assets and EU investment assets or foreign investment assets (collective asset management). The following domestic investment assets are the subject of collective asset management: a) Closed public AIFs pursuant to Section 261 et seq. KAGB, as well a.s. closed domestic special AIFs in accordance with Section 261 ff. KAGB, which are allowed to invest in the following assets in accordance with their investment conditions: aa. Real estate, including forest, forest and agricultural land, bb. Plants for the production, transport and storage of electricity, gas or heat from renewable energies, c. infrastructure intended for assets within the meaning of lit. b. is used, i.e. property pursuant to Section 261 (1) No. 2 to 6 KAGB, ee. Money market instruments in accordance with Section 194 OF the GERMAN Civil Code (CGB ff. Bank balances in accordance with Section 195 KAGB, gg. Money loans in accordance with Section 285 (3) sentence 1 and 3 KAGB. b) In the case of closed special AIFs in accordance with Section 285 ff. KAGB, the following assets are also permitted: aa. Shares or shares in open-ended investment assets in accordance with Section 1 (4) No. 2 KAGB, which invest in the private equity, infrastructure and renewable energy sectors, bb. other assets pursuant to Section 285 (1) kaGB in the sectors of private equity, infrastructure and renewable energies for which a market value can be determined. Collective asset management also covers closed EU AIFs and closed foreign AIFs comparable to the above-mentioned domestic investment assets. The following services and ancillary services: a) management of individual assets not invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with discretion (individual asset management), b) investment advice in relation to assets, no financial instruments within the meaning of Section 1 (11) of the Banking Act, c) distribution of shares or shares in foreign investment assets, d) other activities directly related to the services and ancillary services referred to in this paragraph. (e) administrative and other services exclusively to Group companies of the Allianz Group which do not require state approval.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Allianz Capital Partners GmbH, Munich, Germany.
